The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Selim Ahmed Khan
Mr Selim Ahmed Khan
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
302b Bethnal Green Lane, Bethnal Green Road, London, E2 0AG, United Kingdom
IIF 2 31, Pepper Street, London, E14 9RP, England
IIF 3 96a, Mile End Road, London, E1 4UN, United Kingdom
IIF 4 IIF 5 First Floor, 302 Bethnal Green Road, London, E2 0AG, United Kingdom
IIF 6 Souk 5, East Shopping Centre, Green Street, London, E7 8LE, England
Khan, Selim Ahmed
British businessman born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 7 15, Bowsprit Point, 167 Westferry Road, London, E14 8NT, England
Khan, Selim Ahmed
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 8 302, Bethnal Green Road, London, E2 0AG, England
IIF 9 302b Bethnal Green Lane, Bethnal Green Road, London, E2 0AG, United Kingdom
IIF 10 31, Pepper Street, London, E14 9RP, England
IIF 11 96a, Mile End Road, London, E1 4UN, United Kingdom
IIF 12 IIF 13 First Floor, 302 Bethnal Green Road, London, E2 0AG, United Kingdom
Khan, Salim Ahmed
British community worker born in June 1966Registered addresses and corresponding companies
IIF 14 15 Bowsprit Point, 167 Westferry Road, London, E14 8NT
Khan, Selim Ahmed
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 302, First Floor, Bethnal Green Road, London, E2 0AG, United Kingdom
- 1 302 Bethnal Green Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,554 GBP2016-03-31Officer
2012-03-15 ~ dissolvedIIF 8 - Director → ME - 2
EASTERN EXPRESS UK LTD
- nowEASTERN EXPRESS LTD - 2018-03-13 96a Mile End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3 Souk 5 East Shopping Centre, Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,603 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 15 - Director → MEPerson with significant control 2022-04-10 ~ nowIIF 6 - Has significant influence or control → OE
- 4 118 Oaks Lane, Ilford, Essex, United KingdomDissolved Corporate (29 parents)Officer 2013-02-07 ~ dissolvedIIF 7 - Director → ME
- 5 First Floor, 302 Bethnal Green Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,338 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Souk 5 East Shopping Centre, Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,603 GBP2023-10-31Officer 2020-02-06 ~ 2020-09-01IIF 10 - Director → ME 2018-10-23 ~ 2018-10-29IIF 9 - Director → MEPerson with significant control 2020-02-06 ~ 2020-09-01IIF 2 - Ownership of shares – 75% or more → OE 2018-10-23 ~ 2018-10-25IIF 1 - Ownership of shares – 75% or more → OE
- 2BANGABANDHU CENTRE LONDON LTD - 2013-05-07ACTIONDIAL LIMITED - 1985-02-18WEAVERS YOUTH FORUM LIMITED - 1998-12-03WEAVERS COMMUNITY TRUST LTD - 2011-06-08 232 Brick Lane, LondonActive Corporate (2 parents)Equity (Company account)1,195,508 GBP2023-03-31Officer 2006-03-19 ~ 2009-04-01IIF 14 - Director → ME
- 3 22 Vallance Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2019-10-28 ~ 2019-11-15IIF 13 - Director → MEPerson with significant control 2019-10-28 ~ 2019-11-15IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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